- CIBC (San Francisco, CA)
- …on client success. + Risk aware: Maintain a thorough understanding of operational, regulatory , and compliance requirements. **What you need to succeed** + A ... We're building a relationship-oriented bank for the modern world. We need talented,...deliver seamless, professional, and timely client service. + Ensure compliance : Implement and maintain effective operational and compliance… more
- Lincoln Financial (Sacramento, CA)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- CIBC (San Francisco, CA)
- …+ Achieve and sustain a balanced approach to managing risk by ensuring compliance controls and processes ( regulatory , compliance , fiduciary) are integrated ... We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.… more
- Vagaro (Pleasanton, CA)
- …+ Lead cash and inventory accounting, including daily cash positioning and bank reconciliations, payment controls, inventory costing and valuation, subledger to GL ... + Develop and maintain accounting policies and procedures to enhance efficiency and compliance + Partner with external auditors and tax teams to support audits and… more
- JPMorgan Chase (Los Angeles, CA)
- …the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's growth in a team environment. **Job responsibilities** + Develop new and ... approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications, capabilities, and skills** +… more
- HSBC (Beverly Hills, CA)
- …the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Strong client focus ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- HSBC (San Francisco, CA)
- …the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Strong client focus ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Walgreens (Madera, CA)
- …of patients, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, ... government regulations and laws. + Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- Citigroup (Los Angeles, CA)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify avenues… more
- Robert Half Finance & Accounting (San Jose, CA)
- …insights. * Ensure adherence to industry standards and internal controls to maintain regulatory compliance . * Assist in preparing documentation and schedules for ... role, you will leverage your expertise to oversee accounting operations, ensure compliance with industry standards, and contribute to the financial integrity of our… more